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SENSEI NETWORKS NEWCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sensei Networks Newco Limited. The company was founded 5 years ago and was given the registration number 12014372. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SENSEI NETWORKS NEWCO LIMITED
Company Number:12014372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 73, Pure Offices, 1 Port Way, Port Solent, Portsmouth, England, PO6 4TY

Director01 July 2019Active
Office 73, Pure Offices, 1 Port Way, Port Solent, Portsmouth, England, PO6 4TY

Director01 July 2019Active
Office 73, Pure Offices, 1 Port Way, Port Solent, Portsmouth, England, PO6 4TY

Director23 May 2019Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ

Director01 July 2019Active

People with Significant Control

Mr Matthew Whiting
Notified on:02 August 2021
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Office 73, Pure Offices, 1 Port Way, Portsmouth, England, PO6 4TY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Damon James Thomas
Notified on:02 August 2021
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Office 73, Pure Offices, 1 Port Way, Portsmouth, England, PO6 4TY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Lewis
Notified on:23 May 2019
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-11Dissolution

Dissolution application strike off company.

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2021-08-11Gazette

Gazette filings brought up to date.

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2021-08-10Persons with significant control

Notification of a person with significant control.

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2021-08-10Persons with significant control

Notification of a person with significant control.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-08-05Accounts

Accounts with accounts type dormant.

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2021-08-05Officers

Termination director company with name termination date.

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2021-08-05Address

Change registered office address company with date old address new address.

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2021-08-05Persons with significant control

Cessation of a person with significant control.

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2021-08-05Officers

Termination director company with name termination date.

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2020-11-26Gazette

Gazette filings brought up to date.

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2020-11-25Accounts

Change account reference date company current shortened.

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2020-11-25Accounts

Accounts with accounts type dormant.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-09-16Officers

Change person director company with change date.

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2019-08-02Capital

Capital alter shares subdivision.

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2019-07-09Officers

Appoint person director company with name date.

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2019-07-09Officers

Appoint person director company with name date.

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2019-07-09Officers

Appoint person director company with name date.

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2019-05-23Incorporation

Incorporation company.

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